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HSJ

Active
Private limited companyfounded 2023active for 3 yearsIndustrieterrein Kanaal-Noord 1434, 3960 Bree, BelgiumKBO/BCE: BE 0800.959.088
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HSJActiveChecked score 88/100
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Directors

Directors
2 directors, no change since 2023

Board 2

J & S MANAGEMENT
Director (not named in the articles) · since 20-04-2023 · term without a fixed end · Private limited company · permanent representative: RONDAGS Georgios · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-07-2026
Current
SCHREURS TRADING & CONSULTING
Director (not named in the articles) · since 20-04-2023 · term without a fixed end · Private limited company · permanent representative: Henk SCHREURS · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 2
Henk SCHREURS
Permanent representative · appointed in the act of 24-04-2023 · for SCHREURS TRADING & CONSULTING
Current
RONDAGS Georgios
Permanent representative · appointed in the act of 24-04-2023 · for J & S MANAGEMENT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn…”
deed of 24-04-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. J & S MANAGEMENT 66.67%
  2. HSJ

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 24-04-2023 ↗
Capital over time
  1. 24-04-2023 Incorporation · €6,000 · 120 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
J & S MANAGEMENT
  • Director (not named in the articles), appointed in the act of 24-04-2023, still in office
SCHREURS TRADING & CONSULTING
  • Director (not named in the articles), appointed in the act of 24-04-2023, still in office
IMMO S
  • Director (not named in the articles), appointed in the act of 24-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur als collegiaal bestuursorgaan, meerderheid leden aanwezig of rechtsgeldig vertegenwoordigd”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“120, stemgerechtigd,recht op één stem per aandeel”
“Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”

Articles of association, deed of 24-04-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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